August 28, 2009 12:15 PM

Andrew Cohen: Statute of Limitations Non Issue in Prosecuting Jaycee Dugard's Alleged Captors

By
Andrew Cohen
Topics
Daily Blotter
(CBS13)
Photo: Jaycee Lee Dugard

CBS News Legal Analyst Andrew Cohen blogs about the statute of limitations in the Jaycee Lee Dugard case.

NEW YORK (CBS) There may be some valid legal defense for the man and woman who allegedly kidnapped Jaycee Lee Dugard 18 years ago. But the argument that the statute of limitations has run out on any prosecution won't be one of them.

Photos: The Search For Jaycee
Photos: Jaycee Lee Dugard Found Alive
Photos: Inside Jaycee's Terror Tent

Whether Nancy and Phillip Garrido are charged with kidnapping, or rape, or child molestation, or some combination of both, prosecutors won't be barred from proceeding to trial just because the initial crimes may have occurred way back in 1991. In California, and most other states, the limitations for these sorts of crimes are triggered when the victim is found and tells the police of the abuse.

The police and prosecutors have one year from the time they learn of the crimes to bring charges. In this case, it looks like the Garrido's are going to be arraigned just days after Dugard was located.

Moreover, it appears as though Garrido was on some sort of federal parole for prior sex crimes, which means that he won't be entitled to all of the presumptions of innocence guaranteed in our Constitution to those not convicted. In other words, Garrido begins his criminal case in far worse legal shape than most defendants.

Judging from the bizarre, rambling comments Garrido offered after his arrest, Messianic phrases that practically scream cultist, I suspect we'll see at some point some sort of insanity defense. Or maybe defense lawyers will claim that Dugard is not mentally competent to stand trial (just like what happened with one of the defendants in the Elizabeth Smart case). And obviously Dugard's testimony will be crucial for prosecutors as they piece together a case.

Do we have a case of Stockholm syndrome, which sometimes occurs between the kidnapped and kidnappers? Or will Dugard's first-hand account of her decades with Garrido incriminate both him and his wife. We'll know soon.

Photos: The Search For Jaycee
Photos: Jaycee Lee Dugard Found Alive
Photos: Inside Jaycee's Terror Tent

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August 28, 2009 - Police Searching Phillip Garrido's House for Evidence of Murdered Prostitutes
August 28, 2009 - Forensic Psych: Does Phillip Garrido Really Believe His Kids Cured Him of Pedophilia?
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August 27, 2009 - Sex Offender and Wife Arrested in Jaycee Lee Dugard Disappearance
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August 27, 2009 - Tahoe Girl Missing For 18 Years May Be Alive




(CBS)
ABOUT THE AUTHOR
Andrew Cohen is CBS News' Chief Legal Analyst and Legal Editor. He covers legal issues for CBS News, CBS News Radio, and hundreds of television and radio affiliates around the country. He is a Murrow-Award-winning "recovering attorney" who has provided commentary and analysis for the network since 1997.


Add a Comment
by tomrobla August 31, 2009 8:44 PM EDT
Facts of the Case:

In 1993, California enacted a new criminal statute of limitations permitting prosecution for sex-related child abuse where the prior limitations period has expired if the prosecution is begun within one year of a victim's report to police. In 1998, Marion Stogner was indicted for sex-related child abuse committed between 1955 and 1973. Without the new statute allowing revival of the State's cause of action, California could not have prosecuted Stogner. Stogner moved to dismiss the complaint on the ground that the Ex Post Facto Clause forbids revival of a previously time-barred prosecution. The trial court agreed, but the California Court of Appeal reversed. The trial court denied Stogner's subsequent dismissal motion, in which he argued that his prosecution violated the Ex Post Facto and Due Process Clauses. The Court of Appeal affirmed.
Question:

Does the Ex Post Facto Clause bar the application of California's retroactive extension of the statutes of limitations for sexual offenses committed against minors?
Conclusion:

Yes. In a 5-4 opinion delivered by Justice Stephen G. Breyer, the Court held that a law enacted after expiration of a previously applicable limitations period violates the Ex Post Facto Clause when it is applied to revive a previously time-barred prosecution. The Court reasoned that the features of the law produce the kind of retroactivity that the Constitution forbids by inflicting punishment where the party was not, by law, liable to any punishment. "After...the original statute of limitations had expired,...Stogner was not 'liable to any punishment,'" wrote Justice Breyer. "California's new statute therefore 'aggravated' Stogner's alleged crime, or made it 'greater than it was, when committed,' in the sense that...it 'inflicted punishment' for past criminal conduct that...did not trigger any such liability." In his dissent, Justice Anthony M. Kennedy argued, "A law which does not alter the definition of the crime but only revives prosecution does not make the crime 'greater than it was, when committed.'"

Decisions

Decision: 5 votes for Stogner, 4 vote(s) against
Legal provision: Article 1, Section 10: Ex Post Facto
Reply to this comment
by RossPhx August 28, 2009 8:01 PM EDT
I wouldn't be so sure. Ironically, it was a Contra Costa case (Stogner, 2003) in which the United States Supreme Court ruled that a criminal statute of limitations could not be extended retroactively. So you have to look at the law as it was in 1991, not as it is now. The statute was amended in 1993 by the California state legislature, and Jaycee was still a minor then, so the child sex charges should still stand. But the kidnapping itself? Interesting question as to when you start counting, and if you ever have to stop.
Reply to this comment
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